Phoebe A Wood

Previously she was vice chairman and CFO of Brown-Forman Corp. and formerly held senior positions with Motorola Corp. and Atlantic Richfield Co. She currently serves as principal of a consulting firm, CompaniesWood, specializing in early stage investments. Also is a director of Leggett & Platt Inc. and Invesco Ltd. Phoebe A. Wood currently is Vice Chairman and Chief Financial Officer of Brown-Forman Corporation, a diversified consumer products manufacturer, but she has announced her intention to retire on April 30, 2008. She was appointed Vice Chairman in 2007 and has served as Chief Financial Officer since 2001. She also served as Executive Vice President from 2001 to 2006. Ms. Wood's previous experience includes various positions at Atlantic Richfield Company, an oil and gas company, from 1976 to 2000. Ms. Wood was first elected as a director of the Company in 2005.